Amethyst Leasing (Properties) Limited

Active04246934 Private limited company

Incorporated: 5 July 2001 (25 years)
Industry: Development of building projects (41100)
Directors: Victoria Elizabeth Hames
Mark Robert Davies
Kayleigh Redhead
all 4 directors
Owned by: Amethyst Leasing (Holdings) Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Waterside House
35 North Wharf Road
London
W2 1NW

Filing status

Accounts due: 31 December 2026
Last accounts: 29 March 2025
Conf. stmt due: 19 July 2027
Last conf. stmt: 5 July 2026

Charges

Total: 20
Outstanding: 11
Part satisfied: 0
Satisfied: 9

Officers 5 active

Officer details are public data from the Companies House register.

Hames, Victoria Elizabeth

Director · Appointed 7 August 2026

Also at Amethyst Leasing (Holdings) Limited, M & S Limited, Manford (Textiles) Limited · more companies

British

Born October 1971 (55)

Davies, Mark Robert

Director · Appointed 1 May 2026

Also at Busyexport Limited, Marks and Spencer (Bradford) Limited, Marks and Spencer (Property Investments) Limited · more companies

British

Born June 1981 (45)

Redhead, Kayleigh

Secretary · Appointed 31 December 2025

Redhead, Kayleigh

Director · Appointed 31 December 2025

Also at Busyexport Limited, Marks and Spencer (Bradford) Limited, Marks and Spencer (Initial LP) Limited · more companies

English

Born August 1992 (34)

Smith, William Francis

Director · Appointed 27 October 2023

Also at Busyexport Limited, Marks & Spencer Simply Foods Limited, Marks and Spencer (Bradford) Limited · more companies

British

Born November 1967

Officer history (32 former)

7 August 2026

Appointed Hames, Victoria Elizabeth as Director

1 May 2026

Appointed Davies, Mark Robert as Director

15 April 2026

Resigned Harris, Emma as Director

31 December 2025

Appointed Redhead, Kayleigh as Director

31 December 2025

Resigned Lyons, Robert Dylan as Director

31 December 2025

Appointed Redhead, Kayleigh as Secretary

31 December 2025

Resigned Lyons, Robert Dylan as Secretary

27 October 2023

Appointed Smith, William Francis as Director

27 October 2023

Appointed Lyons, Robert Dylan as Director

27 October 2023

Appointed Harris, Emma as Director

27 October 2023

Resigned Turton, Andrew James Mason, Mr. as Director

27 October 2023

Resigned Folland, Nick James as Director

27 October 2023

Resigned Dobbs, Adam Leslie as Director

31 August 2022

Appointed Lyons, Robert Dylan as Secretary

31 August 2022

Resigned Howell, Patricia as Secretary

25 January 2021

Appointed Dobbs, Adam Leslie as Director

8 January 2021

Resigned Walker, Lucy as Director

24 September 2019

Appointed Turton, Andrew James Mason, Mr. as Director

29 August 2019

Resigned Bennett, Steven John as Director

27 June 2019

Appointed Walker, Lucy as Director

27 June 2019

Resigned Willey, Alistair James as Director

1 February 2019

Appointed Folland, Nick James as Director

1 February 2019

Resigned Mellor, Amanda as Director

15 September 2018

Resigned Howell, Patricia as Director

14 September 2018

Appointed Mellor, Amanda as Director

14 September 2018

Appointed Willey, Alistair James as Director

14 September 2018

Resigned Grimble, Scilla as Director

8 February 2018

Appointed Howell, Patricia as Secretary

8 February 2018

Appointed Howell, Patricia as Director

8 February 2018

Resigned Chase, Verity as Secretary

8 February 2018

Resigned Chase, Verity as Director

1 December 2016

Appointed Bennett, Steven John as Director

30 November 2016

Resigned Adams, Hugo James as Director

6 October 2016

Appointed Chase, Verity as Secretary

6 October 2016

Appointed Chase, Verity as Director

6 October 2016

Resigned Ivens, Robert John as Secretary

6 October 2016

Resigned Ivens, Robert John as Director

4 April 2016

Appointed Grimble, Scilla as Director

4 April 2016

Resigned Platt, Hamish as Director

10 July 2015

Appointed Platt, Hamish as Director

10 July 2014

Resigned Stewart, Alan James Harris as Director

2 July 2014

Appointed Adams, Hugo James as Director

30 June 2014

Resigned Constantine, Clem Charalambos as Director

7 February 2011

Resigned Bolland, Marc as Director

1 November 2010

Appointed Stewart, Alan James Harris as Director

14 July 2010

Appointed Bolland, Marc as Director

14 July 2010

Resigned Dyson, Ian as Director

28 February 2009

Resigned Haughey, Eileen Mary as Director

1 March 2007

Appointed Ivens, Robert John as Director

1 March 2007

Appointed Haughey, Eileen Mary as Director

31 March 2006

Appointed Constantine, Clem Charalambos as Director

31 December 2005

Resigned Williams, Christopher Michael as Director

31 August 2005

Resigned Harris, Susan Elizabeth as Director

30 June 2005

Resigned Hay-Plumb, Paula Maria as Director

27 June 2005

Appointed Dyson, Ian as Director

3 June 2005

Appointed Harris, Susan Elizabeth as Director

30 April 2005

Resigned Reed, Alison Clare as Director

28 February 2003

Resigned Denton, Jeffrey Irvine as Director

28 February 2003

Appointed Hay-Plumb, Paula Maria as Director

8 August 2001

Appointed Ivens, Robert John as Secretary

8 August 2001

Appointed Williams, Christopher Michael as Director

8 August 2001

Appointed Reed, Alison Clare as Director

8 August 2001

Appointed Denton, Jeffrey Irvine as Director

8 August 2001

Resigned Alnery Incorporations No.1 Limited as Corporate Secretary

8 August 2001

Resigned Alnery Incorporations No 2 Limited as Corporate Director

8 August 2001

Resigned Alnery Incorporations No.1 Limited as Corporate Director

5 July 2001

Appointed Alnery Incorporations No.1 Limited as Corporate Secretary

5 July 2001

Appointed Alnery Incorporations No 2 Limited as Corporate Director

5 July 2001

Appointed Alnery Incorporations No.1 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amethyst Leasing (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 4246649

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Marks and Spencer Group P.L.C.

Marks and Spencer (A2B) Limited Owns 75–100% of shares

Gist Limited Owns 75–100% of shares

Marks and Spencer (Initial LP) Limited Owns 75–100% of shares

Marks and Spencer Holdings Limited Owns 75–100% of shares

Ocado Retail Limited Owns 25–50% of shares

Marks and Spencer P.L.C. Owns 75–100% of shares

Amethyst Leasing (Holdings) Limited Owns 75–100% of shares

Amethyst Leasing (Properties) Limited This company Owns 75–100% of shares

Busyexport Limited Owns 75–100% of shares

Founders Factory Retail Ltd Owns 50–75% of shares

Nutriti Wellness Limited Holds 75–100% of voting rights

Hedge End Park Limited Owns 25–50% of shares

M & S Limited Owns 75–100% of shares

Manford (Textiles) Limited Owns 75–100% of shares

St.Michael (Textiles) Limited Owns 75–100% of shares

Marks & Spencer Company Archive CIC Holds 75–100% of voting rights

Marks & Spencer Outlet Limited DissolvedOwns 75–100% of shares

Marks & Spencer Simply Foods Limited Owns 75–100% of shares

Marks and Sparks Limited Owns 75–100% of shares

Marks and Spencer (Bradford) Limited Owns 75–100% of shares

Marks and Spencer (Investment Holdings) Limited Owns 75–100% of shares

True Capital Growth Iii LP Part right to 50–75% of surplus assets

Marks and Spencer (Jaeger) Limited Owns 75–100% of shares

Marks and Spencer (Northern Ireland) Limited Owns 75–100% of shares

Marks and Spencer (Property Investments) Limited Owns 75–100% of shares

And 27 more

Marks and Spencer Pension Trust Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 August 2026	Appointment of a director
8 July 2026	Confirmation statement with no updates	5 July 2026
8 May 2026	Appointment of a director
29 April 2026	Termination of appointment of a director
13 January 2026	Termination of appointment of a secretary